Garima Kumar

Garima Kumar Email and Phone Number

Risk Consultant | ex-Alvarez & Marsal | ex-KPMG @ Deloitte
new york, new york, united states
Garima Kumar's Location
Delhi, India, India
Garima Kumar's Contact Details

Garima Kumar personal email

About Garima Kumar

I have expertise in conducting enhanced due-diligence, customer due diligence, senior executives due diligence, business intelligence and fraud examination in whistleblower complaints, asset trace investigations. During the past nine years, I along with my team members have helped leading clients including PEs, VCs and corporate houses in making informed business decisions by providing investigation support.I am also adept with TPDD processes, AML and KYC requirements of an organisation. Prior to my experience at Deloitte, A&M and KPMG, I was involved in on-ground market research practices such as Mystery Audits, Focussed Group Discussions, Social and Rural Research and others.

Garima Kumar's Current Company Details
Deloitte

Deloitte

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Risk Consultant | ex-Alvarez & Marsal | ex-KPMG
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Garima Kumar Work Experience Details
  • Deloitte
    Senior Solution Advisor
    Deloitte Aug 2023 - Present
    Hyderabad, Telangana, India
  • Alvarez & Marsal
    Senior Associate
    Alvarez & Marsal Jan 2022 - Jul 2023
    Delhi, India
    Dispute and Investigation Team at A&M
  • Kpmg India
    Assistant Manager
    Kpmg India Apr 2021 - Jan 2022
    Gurugram, Haryana, India
    Led 100+ assignments while managing, controlling and devising strategies for the execution of due diligence and investigative projects.Thorough with integrity due diligence, corporate fraud, senior management due diligence, employee fraud investigations, whistleblower complaints, non-financial due diligence (sector specific, location specific, company specific) amongst others.Profiling C-suite executives for leading corporates in India and International geographiesInvolved in end-to-end project management and assisting the leadership in drafting proposals, internal risk compliance, understanding client requirements, project planning, sub-contractor management, project execution (including research, analysis of information, drafting extensive reports,ensuring client deliverables and project closure.One of my key responsibilities include imparting training to new joiners about the researchtechniques, database research methodologies, drafting reports, and imparting knowledge about internal SOPs of the organisation
  • Kpmg India
    Consultant
    Kpmg India Apr 2018 - Mar 2021
    Gurgaon, India
    Corporate Intelligence - Forensic
  • Kpmg India
    Associate Consultant
    Kpmg India Apr 2016 - Mar 2018
    Gurgaon, India
    Part of Corporate Intelligence team in Risk Consulting Division of KPMG India
  • Fios Data Check Asia Private Limited
    Research Associate
    Fios Data Check Asia Private Limited Apr 2015 - Mar 2016
    Gurgaon
  • Fios Data Check Asia Private Limited
    Trainee Research
    Fios Data Check Asia Private Limited Sep 2014 - Mar 2015
    Gurgaon, India
    FIOS is a Sister concern of Alea International Consulting Private Limited.
  • Q&Q Research Insights Pvt.Ltd
    Executive Research
    Q&Q Research Insights Pvt.Ltd May 2013 - Aug 2014
    New Delhi Area, India
  • Icfai University
    Student
    Icfai University Aug 2008 - May 2012
    Dehra Dun Area, India

Garima Kumar Skills

Market Research Teaching Management Molecular Biology Microsoft Office Lifesciences Data Analysis Cell Culture Biotechnology Business Strategy Powerpoint Research Team Management Teamwork Analysis Microsoft Excel Life Sciences Microsoft Word

Garima Kumar Education Details

Frequently Asked Questions about Garima Kumar

What company does Garima Kumar work for?

Garima Kumar works for Deloitte

What is Garima Kumar's role at the current company?

Garima Kumar's current role is Risk Consultant | ex-Alvarez & Marsal | ex-KPMG.

What is Garima Kumar's email address?

Garima Kumar's email address is ga****@****ail.com

What schools did Garima Kumar attend?

Garima Kumar attended The Icfai University, Dehradun, Bhatnagar International School, New Delhi, Manav Sthali School.

What skills is Garima Kumar known for?

Garima Kumar has skills like Market Research, Teaching, Management, Molecular Biology, Microsoft Office, Lifesciences, Data Analysis, Cell Culture, Biotechnology, Business Strategy, Powerpoint, Research.

Who are Garima Kumar's colleagues?

Garima Kumar's colleagues are Sarasija Palivela, Donald Chan, Cana (Sana) Petrovic, Giovanna Alves Souza, Mariah Howes, Mba, Marta Mollinedo Hernández, Harish Ramachandra.

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